Lists of sanctions
216.73.216.26
15.10.2025 18:11:50

SONATEC LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name SONATEC LIMITED LIABILITY COMPANY
Full name/Name SONATEC LIMITED LIABILITY COMPANY
Type Name
Last name/Name SONATEK LLC
Full name/Name SONATEK LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul. Usievicha D. 20 K. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Usievicha D. 20 K. 3, Moscow, 125315, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1095027010242
Country Russian Federation
Type Tax ID No.: 5027153451
Country Russian Federation

Historical data

No records
Updated: 15.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
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